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Re: FiremanDave post# 2172

Tuesday, 11/30/2010 12:28:56 AM

Tuesday, November 30, 2010 12:28:56 AM

Post# of 2179
hadn't seen an update lately, but havn't been looking really. kind of lost interest. but found this, thought you might want to see..hope you had a good thanksgiving. all is well..

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scion Share Thursday, November 18, 2010 2:35:39 PM
Re: scion post# 15536 Post # of 15590

Pacer Update 18 Nov 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants

Date Filed # Docket Text

11/16/2010 Minute Entry for proceedings held before Judge Sue L. Robinson - Telephone Conference as to Matthew W. Brown held on 11/16/2010 (Court Reporter V. Gunning.) (nmf) (Entered: 11/18/2010)


Defendant (1)
Matthew W. Brown

Pending Counts
Disposition
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(1)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(2)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(3)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(4)
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(5)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(6)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(7)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(8)

Highest Offense Level (Opening)
Felony

https://ecf.ded.uscourts.gov/cgi-bin/iquery.pl


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